Federal prosecutors in Massachusetts have unsealed charges against two Haitian immigrants for allegedly orchestrating a sophisticated fraud operation that siphoned nearly $7 million from the Supplemental Nutrition Assistance Program (SNAP). The defendants, identified as 74-year-old naturalized citizen Antonio Bonheur and 21-year-old lawful permanent resident Saul Alisme, face serious federal charges for exploiting the nutrition assistance program over a 20-month period.
The scheme centered around two modest retail establishments—Jesula Variety Store and Saul Maché Mixé Store—operating from a shared commercial space in Boston’s Mattapan neighborhood. Federal investigators documented that both stores maintained exceptionally small footprints of 150 and 500 square feet respectively, carrying minimal grocery selections that contradicted their enormous SNAP transaction volumes.
According to court documents, the operations demonstrated financially implausible patterns, with one location allegedly processing over $100,000 monthly in benefits—sometimes spiking to $500,000—far exceeding reasonable sales expectations for such limited operations. U.S. Attorney Leah Foley condemned the operation, stating the defendants had ‘transformed a program designed to nourish families into a multimillion-dollar criminal enterprise.’
Undercover surveillance operations revealed systematic fraud, with agents observing customers exchanging SNAP benefits for cash rather than food items, while store operators retained substantial portions of the benefits. The indictment further alleges the establishments illegally sold alcohol and resold donated food items not intended for retail commerce—both clear violations of SNAP regulations.
Prosecutors detailed sophisticated money laundering techniques involving multiple bank accounts used to conceal the illicit proceeds. Both defendants now confront charges of food stamp fraud, carrying potential penalties of up to five years imprisonment and $250,000 fines if convicted. The accused have not yet entered pleas, and all allegations remain unproven pending judicial review.
Law enforcement officials emphasized that this case reveals vulnerabilities in merchant oversight within the SNAP program while explicitly noting that the allegations reflect individual actions rather than broader patterns within immigrant or Haitian communities.